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BURCOTE WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burcote Wind Limited. The company was founded 15 years ago and was given the registration number 06711329. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURCOTE WIND LIMITED
Company Number:06711329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary30 September 2008Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director06 March 2009Active
Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom, NN11 8YL

Director10 August 2012Active
Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

Secretary03 November 2010Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director30 September 2008Active
Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

Director03 November 2010Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director30 April 2009Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director30 April 2009Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director31 January 2014Active
10, Albemarle Street, London, United Kingdom, W1S 4HH

Director15 June 2011Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director30 April 2009Active
Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

Director06 March 2009Active
3, Talbot Road, Bedford, United Kingdom, MK40 3EE

Director30 April 2009Active
5-7, Newbold Street, Leamington Spa, United Kingdom, CV32 4HN

Director15 June 2011Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director10 August 2012Active
Lakeside, Shirwell Crescent, Furzton, Milton Keynes, United Kingdom, MK4 1GA

Corporate Director08 November 2011Active

People with Significant Control

Burcote General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hotbed General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type small.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type small.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Officers

Change person director company with change date.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-09-23Accounts

Accounts with accounts type small.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type small.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Accounts

Accounts with accounts type small.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Accounts with accounts type small.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-10-12Persons with significant control

Notification of a person with significant control.

Download
2017-10-12Persons with significant control

Notification of a person with significant control.

Download
2017-10-11Officers

Termination director company with name termination date.

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2017-10-11Officers

Termination director company with name termination date.

Download
2017-10-11Officers

Termination director company with name termination date.

Download
2017-08-04Accounts

Accounts with accounts type full.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-08-21Accounts

Accounts with accounts type full.

Download
2016-07-11Officers

Change person director company with change date.

Download

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